DOSSIERS / EUROTELEC
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Company dossier

EUROTELEC

FRANCE · COMPANY · INCORPORATED 1989-01-10
KYBE ID: FR-349152488 · 349152488 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
EUROTELEC
fr_insee
349152488
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1989-01-10
fr_insee
RUE DE L'INDUSTRIE, 59820 GRAVELINES
fr_insee
43.21A
fr_insee
20
fr_insee
€228,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AMENAG MENUIS REPARAT SERVICESdissolvedASSOCIATION AGIRactiveATELIERS GRAVELINOIS DE MECANIQUEdissolvedBTPLMdissolvedCONFISERIE DU NORDdissolvedDETROIT TRAVAUX LITTORALdissolvedENTR'AIDEactiveFERMETURE GRAVELINOISESdissolvedJEAN PIERRE LEMAIREdissolvedKRYSTALdissolvedMARIE CHRISTINE AGEZdissolvedMILOT DEHORTERdissolvedNORD LITTORAL MENUISERIEdissolvedPATRICE HANSCOTTEdissolvedROBE ET FILSdissolvedSCI DE L'AAdissolvedSCI DETROIT TRAV LITTORAL ESPACES VERTSdissolvedSOC ALIMENTATION DES FLANDRESdissolvedSOC COUVERTURE ET RENOVATION DU LITTORALdissolvedSOC TRAVAUX LITTORALdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
DANIEL JARRYPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL JARRY (officer) matches PEP Daniel Jarry — Q66501344. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100